Eclectic Bars (brighton Arches) Limited. net worth, address, company information. Free

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Eclectic Bars (Brighton Arches) Limited (registration number 08423510) is a private limited company started on 2013-02-28. This firm has its registered office at 36 Drury Lane, London WC2B 5RR. Having undergone a change in 2017-10-24, the previous name this business used was Barclub (Peter Street) Limited. Eclectic Bars (Brighton Arches) Limited operates SIC: 56302 which stands for "public houses and bars".

Company details

Name	Eclectic Bars (brighton Arches) Limited
Number	08423510
Date of Incorporation:	February 28, 2013
End of financial year:	31 December
Address:	36 Drury Lane, London, WC2B 5RR
SIC code:	56302 - Public houses and bars

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Anne A. (appointed on 26 March 2019). 1 secretary is also present: John S. (appointed on 27 June 2017). The official register reports 2 persons of significant control, namely: Abraham S. owns over 3/4 of shares, 3/4 to full of voting rights, Barclub Trading Limited can be reached at Drury Lane, WC2B 5RR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-07-01	2019-06-30	2020-06-30	2021-06-30	2022-12-25
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-

People with significant control

Abraham S.

1 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclub Trading Limited

6 April 2016 - 1 March 2024

Address	36 Drury Lane Drury Lane, London, WC2B 5RR, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5858842
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2024/03/01. filed on: 14th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/03/01. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024/03/01 filed on: 14th, March 2024 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2024/03/14. New Address: 211 Kings Road Arches Brighton BN1 1NB. Previous address: 36 Drury Lane London WC2B 5RR filed on: 14th, March 2024 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024/03/01 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/03/14 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)
(TM02) 2024/03/01 - the day secretary's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)
(TM01) 2024/03/01 - the day director's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, January 2024 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, January 2024 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/25 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/25 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/25 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 084235100003, created on 2021/06/17 filed on: 25th, June 2021 \| mortgage	Free Download (13 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/25 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, September 2020 \| resolution	Free Download (3 pages)
(TM01) 2019/03/29 - the day director's appointment was terminated filed on: 28th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/25 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 2nd, April 2020 \| accounts	Free Download (2 pages)
(TM01) 2019/03/26 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/26. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/25 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/01 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/02/28 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 13th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/28 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/24 filed on: 24th, October 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/02 filed on: 2nd, August 2017 \| resolution	Free Download (1 page)
(AP03) New secretary appointment on 2017/06/27 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(TM02) 2017/06/27 - the day secretary's appointment was terminated filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/28 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 084235100002, created on 2016/04/27 filed on: 11th, May 2016 \| mortgage	Free Download (50 pages)
(AP01) New director appointment on 2016/04/27. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(TM01) 2016/04/27 - the day director's appointment was terminated filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/29 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/02/28 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/06 capital
(CH03) On 2015/03/06 secretary's details were changed filed on: 6th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015/03/06 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/06 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 12th, November 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2014/06/20 from 533 Kings Road London SW10 0TZ filed on: 20th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/28 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/12 capital
(MR01) Registration of charge 084235100001 filed on: 24th, March 2014 \| mortgage	Free Download (8 pages)
(AA01) Accounting period extended to 2014/06/30. Originally it was 2014/02/28 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2013 \| incorporation	Free Download (23 pages)

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